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PROJECTLAB (UK) LIMITED

Company number 07779359

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2012	CH01	Director's details changed for Mr Andrew Budgen on 17 September 2012	View PDF Director's details changed for Mr Andrew Budgen on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AA01	Current accounting period extended from 30 September 2012 to 28 February 2013	View PDF Current accounting period extended from 30 September 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AD01	Registered office address changed from the Barn - Duck End Offord Road Graveley St. Neots Cambridgeshire PE19 6PP United Kingdom on 2 March 2012	View PDF Registered office address changed from the Barn - Duck End Offord Road Graveley St. Neots Cambridgeshire PE19 6PP United Kingdom on 2 March 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	SH02	Sub-division of shares on 14 December 2011	View PDF Sub-division of shares on 14 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 400	View PDF Statement of capital following an allotment of shares on 14 December 2011 GBP 400 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AP01	Appointment of Jon Grubb as a director	View PDF Appointment of Jon Grubb as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AP03	Appointment of Andrew Budgen as a secretary	View PDF Appointment of Andrew Budgen as a secretary - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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